RODGERS LEASK ENVIRONMENTAL LIMITED - DERBY


Company Profile Company Filings

Overview

RODGERS LEASK ENVIRONMENTAL LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
RODGERS LEASK ENVIRONMENTAL LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837039. The accounts status is TOTAL EXEMPTION FULL.

RODGERS LEASK ENVIRONMENTAL LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

ST JAMES HOUSE ST MARY'S WHARF
DERBY
DE1 3TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2021 01/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM LEASK May 1954 British Director 2004-04-26 CURRENT
MR LAWRENCE JOHN CHARLES PACEY Feb 1970 British Director 2009-03-02 CURRENT
MR PAUL JOHN SPENCER Nov 1972 British Director 2016-12-20 CURRENT
MR KULWINDER TOOR Jun 1975 British Director 2018-07-31 CURRENT
MR KRISTON HARVEY Oct 1977 British Director 2016-12-20 CURRENT
MR STEWART JOHN FRIEL May 1973 British Director 2010-12-20 CURRENT
MR ANDREW PETER CATMUR Nov 1955 British Director 2011-11-17 UNTIL 2016-07-15 RESIGNED
JOHN RODGERS Dec 1945 British Secretary 2003-07-18 UNTIL 2011-11-28 RESIGNED
MS SUSAN HEWISH Aug 1960 British Director 2015-01-05 UNTIL 2016-06-15 RESIGNED
MR GEOFF RICHARD STOKES Oct 1955 British Director 2014-09-15 UNTIL 2016-12-08 RESIGNED
JOHN RODGERS Dec 1945 British Director 2003-07-18 UNTIL 2011-11-28 RESIGNED
LAWRENCE PACEY Feb 1970 British Director 2003-07-18 UNTIL 2004-04-26 RESIGNED
MR GILES JAMES LEARMAN Jul 1976 English Director 2010-12-20 UNTIL 2012-02-17 RESIGNED
RICHARD WILLIAM LAWRANCE Aug 1946 British Director 2004-04-26 UNTIL 2009-04-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-07-18 UNTIL 2003-07-18 RESIGNED
DAVID CHEETHAM Apr 1959 British Director 2006-02-13 UNTIL 2008-01-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-07-18 UNTIL 2003-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Leask 2016-04-06 - 2016-04-06 5/1954 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rodgers Leask Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANTS GARDEN LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
RODGERS LEASK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMERON TAYLOR ONE LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CTG (1999) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CONTAMINATED LAND:APPLICATIONS IN REAL ENVIRONMENTS READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMERON TAYLOR GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
EASTWELL DEVELOPMENTS LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RODGERS LEASK GROUP LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIRTUS CONSULT MIDLANDS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED DERBY Active MICRO ENTITY 98000 - Residents property management
INNOTAIN LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
LEASK MODULAR LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ORANGUTAN EVENTS LIMITED EVESHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
POWERCEM TECHNOLOGIES (UK) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANDREW CATMUR ENGINEERS LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
LSKPK LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FHST LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
RICHARD LAWRANCE CONSULTING LLP KENILWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rodgers Leask Environmental Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-07-2020 £1,662 Cash £308,295 equity
Rodgers Leask Environmental Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-07-2019 £15,659 Cash £265,513 equity
Rodgers Leask Environmental Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-07-2018 £60,961 Cash £193,972 equity
Rodgers Leask Environmental Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 31-07-2017 £748,436 equity
Rodgers Leask Environmental Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £861,009 equity
Rodgers Leask Environmental Limited - Limited company - abbreviated - 11.9 2016-04-09 31-07-2015 £708,838 equity
Rodgers Leask Environmental Limited - Limited company - abbreviated - 11.6 2015-02-12 31-07-2014 £601,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RODGERS LEASK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST RALPH SHERWIN CATHOLIC MULTI ACADEMY TRUST DERBY ENGLAND Active FULL 85200 - Primary education
LEASK MODULAR LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POWERCEM TECHNOLOGIES (UK) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FHST LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.